Search for entities in sanction lists

Name of the entity to search for

Source list to filter entity

Original list identifier

Type of entity to search for

Alternative names for the entity

Maximum number of results to return (default 10, max 100)

Minimum match threshold for search results

Client-provided ID for request tracking

Enable debug mode for additional information

Comma-separated list of source IDs to debug

Output format for the search response (default watchman). May also be set via the Accept header.

Gender of the person (for type=person)

Birth date of the person (for type=person) in YYYY-MM-DD, YYYY-MM, or YYYY format

Death date of the person (for type=person) in YYYY-MM-DD, YYYY-MM, or YYYY format

Titles of the person (for type=person)

Creation date of the business/organization in YYYY-MM-DD, YYYY-MM, or YYYY format

Dissolution date of the business/organization in YYYY-MM-DD, YYYY-MM, or YYYY format

Type of aircraft (for type=aircraft)

ICAO code of the aircraft (for type=aircraft)

Model of the aircraft (for type=aircraft)

Serial number of the aircraft (for type=aircraft)

Build date of the aircraft (for type=aircraft) in YYYY-MM-DD, YYYY-MM, or YYYY format

Flag/country of the aircraft (for type=aircraft)

IMO number of the vessel (for type=vessel)

Type of vessel (for type=vessel)

MMSI of the vessel (for type=vessel)

Call sign of the vessel (for type=vessel)

Owner of the vessel (for type=vessel)

Tonnage of the vessel (for type=vessel)

Gross registered tonnage of the vessel (for type=vessel)

Email address of the entity

Alternative parameter for email address of the entity

Alternative parameter for email addresses of the entity

Phone number of the entity

Alternative parameter for phone number of the entity

Alternative parameter for phone numbers of the entity

Fax number of the entity

Alternative parameter for fax number of the entity

Alternative parameter for fax numbers of the entity

Website of the entity

Alternative parameter for websites of the entity

Address of the entity

Alternative parameter for addresses of the entity

Cryptocurrency address of the entity in format CURRENCY:ADDRESS (e.g., XBT:x123456)

Alternative parameter for cryptocurrency addresses of the entity

Government-issued identifier as country:identifier, where {type} is one of passport, drivers-license, national-id, tax-id, ssn, cedula, curp, cuit, electoral, business-registration, commercial-registry, birth-certificate, refugee-id, diplomatic-passport, personal-id, citizenship, nationality (e.g., gov_passport=US:123456789)